ROLL FORMED FABRICATIONS LIMITED
Company No: NI016113 · Private Limited Company
Registered address
108-114 Moneymore Road, Magherafelt, Co.Londonderry, BT45 6HJ
Incorporated
28 September 1982
Industry (SIC code)
Company type
Private Limited Company
Last accounts type
Small
Financial year end
31 July (annually)
Days Until Due
Company Health Score
Years Trading
Filing & Compliance Status
View on Companies House →Annual accounts
Period ending 31 July 2017
Due N/A
Confirmation statement (CS01)
Annual company information review
Due N/A
Next accounts due
Period ending 31 July 2017
N/A
days until accounts due
Stay ahead get your accounts filed before the deadline.
5-day turnaround • ICAEW/ACCA qualified • Fixed price
5-day turnaround • ICAEW/ACCA qualified • Fixed price
Are you a director of ROLL FORMED FABRICATIONS LIMITED?
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Last Active Officers
Nationality
British
This director manages multiple companies
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Persons with Significant Control (PSC)
Henry Group (Ni) Ltd
Country of residence:
N/A
Notified:
6 April 2016
Nature of control: Ownership Of Shares 75 To 100 Percent
Charges & Financial Security
Œ162,129.09 mortgage an erba batterymould machine 12M in length with 2 x 4 cells more particularly described in the ivoices numbered.. See doc 90 for further details.
Mortgage Or Charge • Created 26 May 2004
All monies chattel mortgage. A specific charge over the company's plant equipment being a B100 foam dispensing machine complete with hoses, serial number 130655.
Mortgage Or Charge • Created 15 April 2003
All monies chattel mortgage. A specific charge over the company's plant equipment being an advanced plasma cutting system, 6000 x 2000 mm, serial number HD050601.
Mortgage Or Charge • Created 31 March 2003
Chattel mortgage the goods referred to int he attached schedule and all books, manuals, handbooks, technical data, drawings, schedules and other documentation and any amendments to the goods.
Mortgage Or Charge • Created 28 March 2002
All monies. Debenture see doc 63 for details.
Mortgage Or Charge • Created 11 February 1997
All monies. Mortgage all the companys right title estate and interest in the lands and premises comprised in folio no ly 2869L of the county londonderry register of lease- holders of the land registry of northern ireland and all machinery utensils chattels and things now or at any time hereinafter upon all of the aforesaid premises.
Mortgage Or Charge • Created 19 March 1992
All monies. Charge over all book debts all book debts and other debts now and from time to time hereafter due owing or incurred to the company.
Mortgage Or Charge • Created 18 March 1992
All monies. Mortgage all the companys right title estate and interest in ground situate at bally- moughan road, magherafelt and all machinery utensils chattels and things now or at any time hereinafter upon all of the aforesaid premises.
Mortgage Or Charge • Created 29 June 1988
All monies. Mortgage all the companys right title estate and interest in folio no ly 2869L county londonderry and any interest hereinafter adcquired and property at 6 ballymoughan road, magherafelt and all machinery utensils chattels and things now or at any time hereinafter upon all of the aforesaid premises.
Mortgage Or Charge • Created 6 October 1986
Fixed and floating charge floating charge over its undertaking and property whatsoever and wheresoever both present and future including its uncalled capital book debts stock in trade and all its lands and premises together also with any leasehold or free hold premises wheresoever situate with all buildings now or hereafter erected thereon and all fixtures excepting fixed plant and machinery now or hereafter affixed thereto. Company shall not have power without written consent of the creditor to create any further mortgage or charge or give any lien on its undertaking and assets (including its book debts and receivables) or any part thereof ranking in priority to or pari passu with the charge hereby created. This charge is second only to the northern bank charge at 20/4/84.
Mortgage Or Charge • Created 2 January 1986
All monies. Floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. Nb. The company shall not be at liberty without the previous consent in writing of northern bank LTD to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money otherwise than for the purpose of getting in and realising the same in the ordinary way of business.
Mortgage Or Charge • Created 20 April 1984
Filing History
Full history →GAZ2(A) (GAZ2(A))
Filed 30 January 2018
GAZ1(A) (GAZ1(A))
Filed 14 November 2017 ✓ On time
DS01 (DS01)
Filed 8 November 2017 ✓ On time
Director termination (TM01)
Filed 28 September 2017 ✓ On time
Director termination (TM01)
Filed 28 September 2017 ✓ On time
TM02 (TM02)
Filed 28 September 2017 ✓ On time
Director termination (TM01)
Filed 28 September 2017 ✓ On time
Director termination (TM01)
Filed 28 September 2017 ✓ On time
Director termination (TM01)
Filed 28 September 2017 ✓ On time
Annual accounts (AA)
Filed 27 September 2017 ✓ On time
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Year end accounts filed
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Company Health Score
45%
At Risk
Accounts filed on time
Confirmation statement up to date
Company is active
No outstanding charges
Clean filing history
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